0001209191-16-123744.txt : 20160526
0001209191-16-123744.hdr.sgml : 20160526
20160526174029
ACCESSION NUMBER: 0001209191-16-123744
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160524
FILED AS OF DATE: 20160526
DATE AS OF CHANGE: 20160526
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Diamond Resorts International, Inc.
CENTRAL INDEX KEY: 0001566897
STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011]
IRS NUMBER: 461750895
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 10600 WEST CHARLESTON BOULEVARD
CITY: LAS VEGAS
STATE: NV
ZIP: 89135
BUSINESS PHONE: (702) 798-8840
MAIL ADDRESS:
STREET 1: 10600 WEST CHARLESTON BOULEVARD
CITY: LAS VEGAS
STATE: NV
ZIP: 89135
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Del Papa Frankie Sue
CENTRAL INDEX KEY: 0001674516
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35967
FILM NUMBER: 161679406
MAIL ADDRESS:
STREET 1: 1441 ALTA STREET
CITY: RENO
STATE: NV
ZIP: 89503
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2016-05-24
1
0001566897
Diamond Resorts International, Inc.
DRII
0001674516
Del Papa Frankie Sue
10600 W. CHARLESTON BLVD
LAS VEGAS
NV
89135
1
0
0
0
/s/ Jared T. Finkelstein, attorney in fact for Frankie Sue Del Papa
2016-05-26
EX-24.3_657897
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned, hereby constitutes and
appoints each of Howard S. Lanznar, Jared T. Finkelstein, Michael S. Shalmy and
Mark D. Wood, signing singly, such person's true and lawful attorney-in-fact to:
(1) prepare, execute in such person's name and on such person's behalf, and
submit to the United States Securities and Exchange Commission (the "SEC"), any
documents necessary or appropriate to obtain codes, passwords, and passphrases
enabling such person to make electronic filings with the SEC of reports required
by Section 16(a) or Section 13(d) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or any rule or regulation of the SEC;
(2) execute for and on behalf of such person, with respect to holdings of, and
transactions in, securities of Diamond Resorts International, Inc. ("DRI"),
Forms 3, 4 and 5, and any amendments thereto, in accordance with Section 16(a)
of the Exchange Act and the rules thereunder;
(3) execute for and on behalf of such person any Schedules 13D or 13G, and any
amendments thereto, relating to securities of DRI, in accordance with Section
13(d) of the Exchange Act and the rules thereunder;
(4) do and perform any and all acts for and on behalf of such person which may
be necessary or desirable to complete and execute any such Form 3, 4 or 5 or
Schedule 13D or 13G, complete and execute any amendment or amendments thereto,
and file any such form with the SEC and any stock exchange or similar authority;
and
(5) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, such person, it being
understood that the documents executed by such attorney-in-fact on behalf of
such person pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as such person might or could do
if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that each of the foregoing
attorneys-in-fact, in serving in such capacity at the request of such person, is
not assuming any of such person's responsibilities to comply with Section 16(a)
or Section 13(d) of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form 3, 4 or 5 or Schedule 13D or 13G
with respect to the holdings of, and transactions in, DRI securities by the
undersigned, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 11th day of May, 2016.
/s/ Frankie Sue Del Papa
____________________________
Frankie Sue Del Papa